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Canonical ID: NK-aiwdPPRkM8AMi66NB7GLQQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Bank Sepah Iran | ext_gb_coh_psc | gb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8 | ||||
Company:name | Bank Sepah | permid | lei-5493008Z30ZS378SB107 | ||||
Organization:name | Bank Sepah | gb_hmt_sanctions | gb-hmt-named-bank-sepah | ||||
LegalEntity:name | BANK SEPAH | eng | us_sam_exclusions | usgsa-s4mr3nnsk | |||
LegalEntity:name | Bank Sepah | ca_dfatd_sema_sanctions | ca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743 | ||||
Organization:name | Bank Sepah | eng | us_ofac_sdn | ofac-25580 | |||
Organization:name | BANK SEPAH | us_trade_csl | ofac-25580 | ||||
Organization:name | BANK SEPAH | ext_gleif | lei-5493008Z30ZS378SB107 | ||||